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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Major Auto Usa <director@tmrg.ru>
Reply-To: <major.auto@live.com>
Date: Sat, 16 Mar 2013 17:17:32 -0500
Subject: Vehicles for sale

Dear Sir/Madam

We are an American used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and American cars which satisfy your needs. We guarantee Good condition, Good price, Quick service.

We have discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up

We want you to take an advantage of this opportunity.

Sincerely yours,
Denise Herman,

Sales Team/General Manager



Address: 43-40 Northern Blvd Long island city queens Ny 11101 USA

TEL:+ 1 212 359 1616 FAX:347 750 1524

Email:major.auto@live.com

Website: www.majorauto.com

Anti-fraud resources: